Company number 05558571
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 27 HARROW FIELDS GARDENS, HARROW ON THE HILL, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 3SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 4 Waterside Drive Langley SL3 6EZ to 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN on 3 August 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
. The most likely internet sites of INNOVISION GROUP LIMITED are www.innovisiongroup.co.uk, and www.innovision-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Innovision Group Limited is a Private Limited Company.
The company registration number is 05558571. Innovision Group Limited has been working since 08 September 2005.
The present status of the company is Active. The registered address of Innovision Group Limited is 27 Harrow Fields Gardens Harrow On The Hill Harrow Middlesex United Kingdom Ha1 3sn. . ILYAS, Mohd is a Director of the company. Secretary AMIN, Mukund has been resigned. Secretary KHAN, Asma has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
ILYAS, Mohd
Appointed Date: 08 September 2005
47 years old
Resigned Directors
Secretary
AMIN, Mukund
Resigned: 08 September 2012
Appointed Date: 07 July 2011
Secretary
KHAN, Asma
Resigned: 14 October 2008
Appointed Date: 08 September 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
INNOVISION GROUP LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Registered office address changed from 4 Waterside Drive Langley SL3 6EZ to 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN on 3 August 2016
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 Jan 2016
Registered office address changed from 16 Hallmark Trading Estate Fourthway Wembley Middlesex HA9 0LB to 4 Waterside Drive Langley SL3 6EZ on 6 January 2016
...
... and 30 more events
02 Nov 2005
New director appointed
02 Nov 2005
New secretary appointed
16 Sep 2005
Director resigned
16 Sep 2005
Secretary resigned
08 Sep 2005
Incorporation
25 October 2013
Charge code 0555 8571 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
24 October 2012
Debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…